Arwana Citramulia AR-2013

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Text of Arwana Citramulia AR-2013

  • 2013 Annual ReportBuild Your Success with Arwana

  • Table of Content

    Daftar Isi

    Kinerja Perusahaan& Informasi SahamCompany Performance & Information of Shares

    02 Ikhtisar Keuangan Financial Highlights

    03 Grafik Pertumbuhan Graphs of Growth

    05 Komposisi Pemegang Saham Shareholders Composition

    05 Kronologis Pencatatan Saham Shares Listing Chronology

    06 Pergerakan Harga Saham Movement of Shares Price

    07 Ikhtisar Transaksi Saham Share Transaction Overview

    08 Kebijakan Dividen Dividend Policy

    09 Pembayaran Dividen Dividen Dividend Payment

    10 Laporan Komisaris Commissioners Report

    12 Laporan Direksi Directors Report

    Tata Kelola PerusahaanGood Corporate Governance

    44 Konsep dan Landasan Concept and Principle

    45 Penerapan Prinsip-prinsip Dasar Implementation of Basic Principles

    46 Hubungan Mekanisme Internal dan Eksternal Link of Internal and External Mechanism

    47 Rapat Umum Pemegang Saham Shareholders General Meeting

    48 Dewan Komisaris Board of Commissioners

    49 Dewan Direksi Board of Directors

    50 Rapat Dekom dan Direksi BOC and BOD Meetings

    51 Komite-komite Committees

    58 Sekretaris Perseroan Corporate Secretary

    59 Unit Audit Internal Corporate Internal Audit

    60 Sistem Pengendalian Internal Internal Control System

    61 Manajemen Risiko Risk Management

    65 Auditor Independen Independent Auditor

    66 Buku-buku Panduan Handbooks

    69 Pengungkapan Informasi 2013 Information Disclosure In 2013

    70 Korespondensi dengan Otoritas Jasa Keuangan Correspondence with Financial Services Authority

    Laporan Keuangan Financial Statements

    80 Tanggung Jawab atas Laporan Tahunan Responsibility on the Annual Report

    81 Tanggung Jawab atas Laporan Keuangan Responsibility on the Financial Statements

    Tanggung JawabSosial PerusahaanCorporate Social Responsibility

    73 Perusahaan Hijau Green Company

    76 Pengembangan Masyarakat Setempat Community Development

    Profil PerusahaanCompany Profile

    16 Visi, Misi & Nilai-nilai Perusahaan Corporate Vision, Mission & Values

    18 Data Perusahaan Company Data

    19 Entitas Anak Subsidiaries

    20 Riwayat Singkat Brief History

    21 Aspek Pemasaran Marketing Aspect

    23 Produk Perusahaan Companys Products

    24 Kapasitas dan Hasil Produksi Production Capacity and Output

    25 Struktur Organisasi Organization Structure

    26 Profil Dewan Komisaris The Board of Commissioners Profile

    27 Profil Direksi Directors Profile

    28 Pengelolaan Sumber Daya Manusia Human Resource Management

    30 Penghargaan-penghargaan Recognation & Awards

    Analisis & PembahasanManajemenManagements Analysis & Review

    32 Tinjauan Prospek Usaha Business Prospect Overview

    34 Strategi dan Kebijakan Usaha Business Strategy and Policy

    35 Tinjauan Hasil Usaha & Posisi Keuangan Operating Results & Financial Position Overview

    41 Ikatan Material atas Investasi Barang Modal Material Commitments Related to Capital Investment

    42 Dampak Perubahan Kebijakan Akuntansi The Impact of Changes in Accounting Policy

    34 Dampak Perubahan Perundang-undangan Terhadap Perusahaan The Impact of Changes in Regulation Against Company

  • Annual Report 2013 1

    Kinerja Perusahaan& Informasi SahamCompany Performance& Information of Shares

  • PT Arwana Citramulia Tbk2

    Ikhtisar KeuanganFinancial Highlights

    714.062 830.184 922.685 1.113.664 1.417.640

    501.343 565.896 636.882 735.935 915.440

    212.719 264.288 285.803 377.729 502.200

    128.186 141.637 150.184 224.434 321.297

    35.005 31.201 19.145 10.707 3.813

    90.887 107.737 129.918 212.272 316.350

    25.849 27.623 33.968 53.587 78.652

    65.038 80.114 95.949 158.684 237.698

    1.835.357.744 1.835.357.744 1.835.357.744 1.835.357.744 7.341.430.976

    205.033 298.437 261.066 323.837 405.106

    87.986 115.491 143.853 237.696 278.878

    617.654 574.717 570.442 613.523 730.139

    (16.052) (7.972) (22.241) (56.893) (158.717)

    822.687 873.154 831.508 937.360 1.135.245

    (79.642) (69.843) (151.629) (145.792) (133.069)

    5.803 6.346 7.256 9.136 11.068

    258.756 307.160 257.011 277.678 311.781

    250.521 316.714 383.917 503.672 665.421

    215.606 150.934 91.323 54.874 54.974

    348.324 415.060 483.173 604.808 768.490

    474.362 458.094 348.334 332.552 366.755

    (53.723) (8.723) 4.055 46.159 93.325

    Laba Rugi Konsolidasi

    Neraca Konsolidasi

    Ikhtisar Arus Kas Konsolidasi

    Consolidated Statements of Income

    Consolidated Balance Sheet

    Ikhtisar Arus Kas Konsolidasi

    Penjualan Bersih

    Beban Pokok Penjualan

    Laba Kotor

    Laba Usaha

    Beban Bunga - Bersih

    Laba Sebelum Beban Pajak

    Beban Pajak

    Laba Tahun Berjalan

    Jumlah Saham yang Beredar

    Aset Lancar

    Arus Kas dari Aktivitas Operasi

    Aset Tidak Lancar

    Arus Kas dari Aktivitas Investasi

    Jumlah Aset

    Arus Kas dari Aktivitas Pendanaan

    Kepentingan Nonpengendali

    Kewajiban Lancar

    Saldo Laba

    Kewajiban Tidak Lancar

    Ekuitas Bersih

    Jumlah Kewajiban

    Modal Kerja Bersih

    Net Sales

    63.888 79.040 94.734 156.462 235.164Laba Tahun Berjalan Yang Dapat DiatribusikanKepada Pemilik Entitas IndukProfit for the Year Attributableto Owners of the Parent Entity

    1.150 1.074 1.215 2.222 2.534Laba Tahun Berjalan Yang Dapat DiatribusikanKepada Kepentingan Non PengendaliProfit for the Year Attributable

    to Non-Controlling Interests

    63.888 79.040 94.734 156.462 235.164Pendapatan Komprehensif Tahun Berjalan YangDapat Diatribusikan Kepada Pemilik Entitas IndukComprehensive Income for the Year

    Attributable to Owners of the Parent Entity

    1.150 1.074 1.215 2.222 2.534Pendapatan Komprehensif Tahun Berjalan Yang Dapat Diatribusikan Kepada Kepentingan Non PengendaliComprehensive Income for the Year

    Attributable to Non-Controlling Interests

    169.178 189.029 200.145 276.213 379.278Laba Sebelum Beban Bunga, Pajak,Penyusutan dan Amortisasi EBITDA

    35 43 52 85 32Laba per Saham Yang Dapat DiatribusikanKepada Pemilik Entitas IndukEarnings per Share Attributable

    to Owners of the Parent Entity

    Cost of Goods Sold

    Gross Profit

    Income from Operations

    Interest Expense Net

    Income Before Income Tax

    Income Tax Expense

    Profit for the Year

    Number of Shares Outstanding

    Current Assets

    Cash Flow from Operating Activities

    Non-Current Assets

    Cash Flow from Investing Activities

    Total Assets

    Cash Flow from Financing Activities

    Non-Controlling Interests

    Current Liabilities

    Retained Earnings

    Non-Current Liabilities

    Net Stockholers Equity

    Total Liabilities

    Net Working Capital

    Tahun Yang Berakhir Tanggal31 Desember

    Years EndedDecember 312009 2010 2011 2012 2013

    Disajikan dalam jutaan Rupiah, kecualilaba per saham yang dapat diatribusikan kepada pemilik Entitas Induk

    Expressed in million Rupiah,except earnings per Share

  • Grafik PertumbuhanGraph of Growth

    Hasil Usaha Operation Results

    09 10 11 12 13

    16%

    11%

    21%

    27%

    1.41

    7.64

    0

    714.

    062

    830

    .184

    922.

    685

    1.11

    3.66

    4

    10%

    09 10 11 12 13

    24%

    7%

    8%

    32%

    33%

    5

    02.2

    00

    212

    .719

    264

    .288

    285

    .803

    377

    .729

    Penjualan Bersih Net Sales Laba Kotor Gross Profit

    Annual Report 2013 3

    18% 19% 20% 26% 31%8% 9% 11% 17% 21%

    Tingkat Pengembalian terhadap EkuitasTingkat Pengembalian terhadap Aset

    Return on EquityReturn on Assets

    24% 23% 22% 25% 27%Marjin Laba Sebelum Beban Bunga, Pajak,Penyusutan dan Amortisasi Profit Margin EBITDA

    9% 10% 10% 14% 17%Marjin Laba Tahun Berjalan yang dapatDiatribusikan Kepada Pemilik Entitas IndukProfit Margin for the Year Attributable

    to Owners of the Parent Entity

    30% 32% 31% 34% 35%

    79% 97% 102% 117%

    78% 66% 33% 11% 6%

    18% 17% 16% 20% 23%

    136% 110% 72% 55% 48%

    58% 52% 42% 35% 32%

    Rasio Usaha

    Rasio Keuangan

    Operating Ratios

    Financial Ratios

    Marjin Laba kotor

    Rasio Lancar

    Hutang Bank terhadap Ekuitas

    Marjin Laba Usaha

    Kewajiban terhadap Ekuitas

    Kewajiban terhadap Aset

    Gross Profit Margin

    Current Ratio

    Gearing Ratio

    Operating Margin

    Debt to Equity Ratio

    Debt to Asset Ratio

    Tahun yang berakhir tanggal31 Desember

    Years EndedDecember 312009 2010 2011 2012 2013

    130%

  • 09 10 11 12 13

    321

    .297

    128

    .186

    141

    .637

    150

    .184

    224

    .434

    10%19%

    6%

    49%

    43%

    Laba Usaha Income from Operation

    Posisi Keuangan Financial Position

    EBITDA

    1.13

    5.24

    5

    665.

    421

    822.

    687

    250.

    521

    873.

    154

    316.

    714

    831.

    508

    383.

    917

    937.

    360

    503.

    672

    348.

    324

    415.

    060

    483.

    173

    604.

    808

    768.

    490

    09 10 11 12 13

    09 10 11 12 13

    09 10 11 12 13

    09 10 11 12 13 09 10 11 12 13

    12%

    16% 24%

    18%

    6%

    12%

    26%

    31%

    6% 20%

    5%

    21%

    38% 65%

    13%

    31%

    37%50%

    21%32%

    379

    .278

    235

    .164

    169

    .178

    63.8

    88

    189

    .02